‘Three online casino companies have been fined and one has been prevented from operating in the UK following a crackdown by the industry regulator. The Gambling Commission has fined three firms almost £14m for not having “effective safeguards” to prevent money laundering and harm to customers from gambling.’

‘The government has pledged to crack down on rogue bailiffs after an MP raised the case of a disabled constituent who thought she was being burgled when debt collectors burst into her home without showing ID and took cash from her purse.’

‘The Ministry of Justice (MoJ) has announced a new pilot scheme for practising legal professionals which will allow for them to get direct entrance to courts without the need to be searched. The scheme aims to reduce queues and grant legal professionals easier court access. In preparation of the schemes launch the MoJ is encouraging legal professionals to register with their local courts prior to the start of the pilot.’

‘It is not uncommon for public authorities who hold statistical data to decline to disclose specific figures in categories for which the number is fewer than five, on the basis of a fear that the number of affected people is sufficiently small that they are reasonably identifiable. In other words, they rely on section 40(2) FOIA to withhold the number.That approach has now been considered by the Upper Tribunal in Information Commissioner v Miller [2018] UKUT 229 (AAC). That case concerned a request to (what is now) MHCLG for their information supplied by local authorities on a range of homelessness statistics. In relation to parts of the dataset which related to five or fewer individuals, section 40(2) was relied on. The FTT disagreed in a decision on the papers and the ICO appealed.’

‘A group of more than 40 charities, campaign groups and academics have written to the government to warn that plans to trial compulsory voter ID at the local elections in May risk disenfranchising large numbers of vulnerable people.’

‘AS was born in Afghanistan. His father, who had worked as a commander in the police, was kidnapped by the Taliban. The family were later informed that he had been killed. The Taliban came looking for AS and it was decided that he should leave the country. He arrived in the UK on 7th September 2015 and claimed asylum. He was taken into the care of Kent County Council. His stated age of 15 was not accepted and an age assessment was undertaken, as a result of which he was found to be 17 with a date of birth of 7th September 1998. Judicial review proceedings were issued challenging this decision. During the course of proceedings, Kent changed its position and argued that he was most likely to be aged 24.’

‘A former chief executive of the NHS is among 1,000 signatories to a letter to the health secretary, Jeremy Hunt, warning of the risks posed by imposing identification checks and upfront charges for NHS care. School nurses, abortion services, community-based midwifery and mental health services, as well as specialist services for homeless people and asylum seekers, will be included in the new regime. Doctors say the rules will deter sick people from seeking life-saving treatment, and patients with infectious diseases could pass undetected.’

‘The Court of Appeal has held in Cameron v Hussain and Liverpool Victoria [2017] EWCA Civ 366 that a Claimant can obtain a judgment against a Defendant identified only by description of him as the driver of a vehicle on a particular date. Whilst in almost every other area of law such judgment would be worthless as unenforceable, the Road Traffic Act 1988 provisions impose a contingent liability against the insurer of the vehicle to satisfy such a judgment. At first blush this seems to dismantle the careful limitations placed on the European Communities (Rights Against Insurers) Regulations 2002 to effectively enable a Claimant to pursue the insurer of a vehicle despite the fact that the driver of the same is unknown. This article, drafted by Park Square Barristers’ insurance indemnity specialists, Richard Paige and Judy Dawson, looks at the Court of Appeal judgment and the implications for the insurance industry.’

‘The EU fears millions of its nationals living in the UK will be left stranded in a legal no man’s land after the country leaves the EU because of the weaknesses of the British immigration system, a document obtained by the Observer reveals.’